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Beringea LLP

Beringea LLP is an active company incorporated on 27 January 2009 with the registered office located in London, Greater London. Beringea LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC342919
Limited liability partnership
Age
16 years
Incorporated 27 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 55 Drury Lane London WC2B 5SQ England
Telephone
02078457820
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Jul 1959
American • Lives in England • Born in Aug 1976
British • Lives in UK • Born in Dec 1977
British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Enternships Limited
Malcolm Kennedy Hunt Moss and Maria Trokoudes Wagner are mutual people.
Active
Beringea Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Holdings Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Growth And Income VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Acquisition Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Private Equity Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £44K (-2%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£6.52M
Increased by £661K (+11%)
Total Liabilities
-£1.05M
Increased by £131K (+14%)
Net Assets
£5.47M
Increased by £530K (+11%)
Debt Ratio (%)
16%
Increased by 0.42% (+3%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Maria Trokoudes Wagner Resigned
1 Year 2 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 14 Dec 2023
Eyal Boris Malinger Resigned
1 Year 11 Months Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Maria Trokoudes Wagner as a member on 10 June 2024
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Satisfaction of charge 1 in full
Submitted on 14 Dec 2023
Termination of appointment of Eyal Boris Malinger as a member on 28 September 2023
Submitted on 28 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jun 2023
Satisfaction of charge 2 in full
Submitted on 2 May 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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